Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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21 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Hugh Robert Harper Wilson as a director on 31 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Damian Martin Mitchell as a director on 31 December 2023
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09 Jan 2024 |
TM02 |
Termination of appointment of Hugh Robert Harper Wilson as a secretary on 31 December 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Christopher Kearney as a director on 1 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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07 Apr 2023 |
AD01 |
Registered office address changed from 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Building 1, 9 Haymarket Square Edinburgh EH3 8RY on 7 April 2023
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13 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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15 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Feb 2022 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 2nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 7 February 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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06 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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06 Jan 2021 |
MR04 |
Satisfaction of charge SC3099040008 in full
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06 Jan 2021 |
MR04 |
Satisfaction of charge SC3099040009 in full
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06 Jan 2021 |
MR04 |
Satisfaction of charge SC3099040007 in full
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24 Dec 2020 |
MR01 |
Registration of charge SC3099040010, created on 22 December 2020
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24 Dec 2020 |
MR01 |
Registration of charge SC3099040011, created on 22 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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01 May 2020 |
MA |
Memorandum and Articles of Association
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The documents are approved. Any act or document pursuant to the documents shal be valid, effective and binding upon the company. 05/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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20 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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